General Re Corporation / Faro Technologies Inc. / Flowserve Corporation / National Century Financial Enterprises / Kellogg / AB Volvo / American International Group Inc. / Willbros Group Inc. / International Bank Fraud Enforcement Working Group / Mass-Marketing Fraud Working Group / BP America Inc. / Lucent Technologies Inc. / York International Corporation / Ingersoll-Rand Company Limited / Bank Fraud Working Group / Protection and Investigations LLC / AGA Medical Corporation / Enron Corporation / Commodities Fraud Working Group / Interagency Bank Fraud Enforcement Working Group / Akzo-Nobel NV / Mortgage Fraud Working Group / Westinghouse Air Brake Technologies Corporation / Gen Re / /
Country
United States / Afghanistan / Nigeria / China / Costa Rica / /
Currency
USD / /
Event
FDA Phase / Bankruptcy / Labor Issues / Person Communication and Meetings / M&A / /
IndustryTerm
medical device manufacturer / federal law enforcement / Internet fraud law enforcement / multiagency working / local law enforcement / local law enforcement offices / bank regulatory communities / natural gas / home health care services / law enforcement initiatives / Internet Fraud / insurance industry analysts / prime-bank/high-yield frauds / oil and gas industry / federal law enforcement community / bank / Internet Fraud Initiative / Internet fraud schemes / durable medical equipment / diverse / health care finance / law enforcement / energy fraud / federal law enforcement effort / enforcement solutions / law enforcement techniques / html Internet Fraud / law enforcement partners / /
MedicalCondition
HIV / /
Organization
Identity Theft Task Force / Hurricane Katrina Task Force Command Center / Commodity Futures Trading Commission / U.S. government / Department of Justice Criminal Division FRAUD SECTION ACTIVITIES REPORT Fiscal Year / Nigerian government / Federal Bureau of Investigation / Medicare / National Procurement Fraud Task Force / Federal Emergency Management Agency / Task Force / Organization for Economic Cooperation and Development / EPC / Public Company Accounting Oversight Board / U.S. Department of Justice / U.S. Attorney’s Office / United Nations / INTERAGENCY COORDINATION Hurricane Katrina Fraud Task Force / Consumer Protection Initiatives Committee / Corporate Fraud Task Force / Medicare Fraud Strike Force / USAOs / U.S. Postal Inspection Service Consumer Fraud Fund / Department of Defense / Department of Health and Human Services / Securities and Exchange Commission / /
Person
Steven A. Tyrrell / Bush / /
Position
Special Inspector General for Iraq Reconstruction / President / Assistant Attorney General / Criminal Division / vice president / chairman and CEO / physician / consultant / Inspectors General / Deputy Chief / chief executive officer (CEO) / Inspector General / contractor / CEO / Director / executive / Major / assistant / /
Product
MFSF / /
ProvinceOrState
Texas / Ohio / Illinois / Connecticut / District of Columbia / Florida / California / /
Fraud Section Activities Report Fiscal Year 2008